THE BIG STONES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE BIG STONES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE BIG STONES LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128977.
THE BIG STONES LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: 05128977.
THE BIG STONES LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2018 |
Registered Office
8TH FLOOR HYDE HOUSE
LONDON
NW9 6LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2019 | 11/08/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SYLVIE GIRET | May 1971 | French | Director | 2004-05-14 | CURRENT |
| ARNAUD GIRET | Dec 1969 | French | Director | 2007-04-27 | CURRENT |
| ARNAUD GIRET | Dec 1969 | French | Secretary | 2004-05-14 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2004-05-14 UNTIL 2004-05-17 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2004-05-14 UNTIL 2004-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arnaud Giret | 2016-04-06 | 12/1969 | New York | Ownership of shares 25 to 50 percent |
| Mrs Sylvie Giret | 2016-04-06 | 5/1971 | New York | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE BIG STONES LIMITED | 2019-02-27 | 31-05-2018 | £29,001 equity |
| The Big Stones Ltd - Filleted accounts | 2018-02-20 | 31-05-2017 | £29,443 equity |
| The Big Stones Ltd - Filleted accounts | 2017-03-28 | 31-05-2016 | £29,782 equity |
| The Big Stones Ltd - Abbreviated accounts | 2016-02-17 | 31-05-2015 | £9,898 Cash |
| The Big Stones Ltd - Abbreviated accounts | 2015-02-12 | 31-05-2014 | £19,578 Cash |